DOSSIERS / TRANSALCUNI INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

TRANSALCUNI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-14
KYBE ID: RO-J23_3522_2024 · J23/3522/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
TRANSALCUNI INTERNATIONAL S.R.L.
ro_onrc
J23/3522/2024
ro_onrc
active
ro_onrc
2024-05-14
ro_onrc
DOINEI 52, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

23 total
ABSTORE KIDS S.R.L.dissolvedALFAMED BUSINESS S.R.L.activeANDRA MEDIA MANAGEMENT SRLinactiveANDRA MEDIA PRODUCTION SRLactiveANDREEA ESTATE ADVISOR S.R.L.dissolvedAR HAIRSTATION S.R.L.activeBEAUTY LADY CONFEX SRLdissolvedCAT ANAITI SRLdissolvedDELMARO CONCEPT S.R.L.activeDUMITRESCU P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA FASHION FUN SRLdissolvedHONEY CLOTHES S.R.L.dissolvedINVEST PASTENC CONSTRUCT S.R.L.activeK PREMIUM CONCEPT S.R.L.activeMYOS VIP SRLdissolvedNATY NEW CONCEPT S.R.L.dissolvedPATRYCK LOVE BIRDS S.R.L.dissolvedSERV TENCUIELI ŞI CURĂŢENIE SRLdissolvedSOLY CONSTRUCTION S.R.L.activeTENCUIELI MECANIZATE PASCARU SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
ŞOLOVEI OFELIA NICOLETAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSALCUNI INTERNATIONAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100